NYE PROPERTIES LIMITED
Overview
| Company Name | NYE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05460267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NYE PROPERTIES LIMITED?
- Construction of domestic buildings (41202) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NYE PROPERTIES LIMITED located?
| Registered Office Address | Dominic Hill Associates Limited Chartered Accountants Archer BN22 8PW House Britland Northbourne Road Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NYE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NYE CONSTRUCTION LIMITED | Jul 06, 2005 | Jul 06, 2005 |
| NORTHBOURNE THIRTY EIGHT LIMITED | May 23, 2005 | May 23, 2005 |
What are the latest accounts for NYE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NYE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for NYE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark Leighton Nye as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Dean Andrew Georgiou as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of NYE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Dean Andrew | Director | Dominic Hill Associates Limited Chartered Accountants Archer BN22 8PW House Britland Northbourne Road Eastbourne East Sussex | England | British | 132712480003 | |||||
| NYE, Mark Leighton | Director | Dominic Hill Associates Limited Chartered Accountants Archer BN22 8PW House Britland Northbourne Road Eastbourne East Sussex | United Kingdom | British | 84184570003 | |||||
| ONESIMUS LIMITED | Secretary | Dominic Hill Associates Limited Archer House Britland Estate BN22 8PW Eastbourne East Sussex | 87423550001 | |||||||
| HILL, Peter Dominic | Director | 9 Upper Avenue BN21 3UY Eastbourne East Sussex | British | 18805820002 | ||||||
| HIPKISS, Sally Dawn | Director | Garden Flat, 13 Arlington Road BN21 1DJ Eastbourne East Sussex | British | 106509330001 |
Who are the persons with significant control of NYE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Leighton Nye | Apr 06, 2016 | Dominic Hill Associates Limited Chartered Accountants Archer BN22 8PW House Britland Northbourne Road Eastbourne East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dean Andrew Georgiou | Apr 06, 2016 | Dominic Hill Associates Limited Chartered Accountants Archer BN22 8PW House Britland Northbourne Road Eastbourne East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0